Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

DONGFENG MOTOR GROUP COMPANY LIMITED*

東風汽車集團股份有限公司

(a joint stock company incorporated in the People's Republic of China with limited liability)

(Stock Code: 489) ANNOUNCEMENT REMOVAL OF SUPERVISOR

This announcement is made pursuant to Rule 13.51(2) of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited.

Dongfeng Motor Group Company Limited* (東風汽車集團股份有限公司) (the "Company") wishes to inform the shareholders of the Company that Zhong Bing, the Employee Supervisor of the Company, has been removed as the Employee Supervisor of Fourth Session of the Board of Supervisors by the Congress of Workers and Staff of the Company for suspected law violations, in accordance with the Articles of Association of the Company.

Apart from the termination of Zhong Bing's duties as the Employee Supervisor of the Company, the Board is not aware of any disagreement between Zhong Bing and the Board or any matters that need to be brought to the attention of the shareholders of the Company in relation to the removal. The Board is of the view that the removal will not have any material adverse impact on the Company's normal business operations.

By order of the board of directors

Zhu Yanfeng

Chairman

Wuhan, the PRC, 9 January 2017

As at the date of this announcement, Mr. Zhu Yanfeng, and Mr. Li Shaozhu are the executive directors of the Company, Mr. Tong Dongcheng, Mr. Ouyang Jie and Mr. Liu Weidong are the non-executive directors of the Company and Mr. Ma Zhigeng, Mr. Zhang Xiaotie, Mr. Cao Xinghe and Mr. Chen Yunfei are the independent non-executive directors of the Company.

* For identification purposes only

DFM - Dongfeng Motor Group Co. Ltd. published this content on 09 January 2017 and is solely responsible for the information contained herein.
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